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Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/11/1210 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 APPLICATION FOR STRIKING-OFF

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05/09/125 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/08/1115 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/08/1024 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR BRADLEY JOURNEAUX

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR APPOINTED MALCOLM JOURNEAUX

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM REDBROOK HOUSE 209-211 BURY ROAD ROCHDALE OL11 4EE

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18/08/0818 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/10/066 October 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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04/07/064 July 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 SECRETARY RESIGNED

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 THE LODGE, 1 THE GREEN ROCHDALE LANCASHIRE OL11 3NU

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09/11/049 November 2004 STRIKE-OFF ACTION DISCONTINUED

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03/11/043 November 2004 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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19/10/0419 October 2004 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/0427 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 APPLICATION FOR STRIKING-OFF

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07/10/037 October 2003 SECRETARY'S PARTICULARS CHANGED

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19/08/0319 August 2003 S366A DISP HOLDING AGM 08/08/03

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08/08/038 August 2003 SECRETARY RESIGNED

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08/08/038 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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